1m12 Ltd

SC670678

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

19 outstanding charges (-10)

Details

3 ST. ANNS DRIVE, GLASGOW, G46 6JS

Incorporated 13/08/2020

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jamie Burns Macpherson

director · Since 13/08/2020

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Michael Smart

director · Since 13/08/2020

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 56

Also on 14 other boards

Persons with Significant Control

Mr Jamie Burns Macpherson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 56

9 Small Holdings Whitemyres, Kingswells, Aberdeen, AB15 8PS

Notified 13/08/2020

Charges19 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 15/03/2024Registered 25/03/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 15/03/2024Registered 25/03/2024

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 13/02/2023

Charge

outstanding

ALDERMORE BANK PLC

Created 23/01/2023Registered 01/02/2023

Charge

satisfied

HOPE CAPITAL 2 LIMITED

Created 26/04/2022Registered 29/04/2022Satisfied 05/01/2023

Charge

satisfied

HOPE CAPITAL 2 LIMITED

Created 27/04/2022Registered 29/04/2022Satisfied 04/01/2023

Charge

satisfied

HOPE CAPITAL 2 LIMITED

Created 27/04/2022Registered 29/04/2022Satisfied 04/01/2023

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 04/11/2021Registered 05/11/2021

Charge

outstanding

JULIE DEVINE · BERNARD DEVINE

Created 29/10/2021Registered 02/11/2021

Charge

satisfied

LENDWELL FUNDING 1 LIMITED

Created 26/02/2021Registered 02/03/2021Satisfied 09/05/2022

Charge

satisfied

LENDWELL FUNDING 1 LIMITED

Created 02/02/2021Registered 17/02/2021Satisfied 04/05/2022

Charge

satisfied

LENDWELL FUNDING 1 LIMITED

Created 02/02/2021Registered 17/02/2021Satisfied 02/03/2021

Charge

satisfied

LENDWELL FUNDING 1 LIMITED

Created 28/01/2021Registered 02/02/2021Satisfied 04/05/2022